

| TAIHEIYO CEMENT CORP | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fukuda Shuji | Oppose |
| 2.2 | Elect Fushihara Masafumi | Oppose |
| 2.3 | Elect Kitabayashi Yuichi | For |
| 2.4 | Elect Matsushima Shigeru | For |
| 2.5 | Elect Funakubo Yoichi | For |
| 2.6 | Elect Miura Keiichi | For |
| 2.7 | Elect Karino Masahiro | For |
| 2.8 | Elect Ando Kunihiro | For |
| 2.9 | Elect Egami Ichiro | For |
| 2.10 | Elect Sakamoto Tomoya | For |
| 2.11 | Elect Fukuhara Katsuhide | For |
| 2.12 | Elect Suzuki Toshiaki | Oppose |
| 2.13 | Elect Koizumi Yoshiko | For |
| 2.14 | Elect Arima Yuzo | For |
| 3 | Elect Aoki Toshihito as a Corporate Auditor | Oppose |